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HARRODS NOMINEES LIMITED

Company number 02233990

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Officers: 26 officers / 22 resignations

WEBSTER, Daniel Jonathan

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Secretary
Appointed on
15 January 2015

PARKER, Timothy Nicholas Blake

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
November 1980
Appointed on
15 July 2022
Nationality
British
Country of residence
England
Occupation
Accountant

WARD, Michael Ashley

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
July 1956
Appointed on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

WEBSTER, Daniel Jonathan

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
August 1970
Appointed on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Group General Counsel

DAVIES, James Ralph Parnell

Correspondence address
24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
Role Resigned
Secretary
Appointed before
8 November 1991
Resigned on
5 July 1993
Nationality
British

DEAN, Simon David Hatherly

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010
Nationality
British

GOLDBERG, Justine Magdalen

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
20 October 2010
Resigned on
2 May 2014

JERMAN, Susan

Correspondence address
29 Bathurst Mews, London, W2 2SB
Role Resigned
Secretary
Appointed on
5 July 1993
Resigned on
1 August 2002
Nationality
British
Occupation
Secretary

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
State Minister

AL-KUWARI, Khalifa Jassim

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1977
Appointed on
7 May 2010
Resigned on
2 September 2014
Nationality
Qatari
Country of residence
Qatar
Occupation
Director

AL-SAYED, Ahmad Mohamed, His Excellency Mr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatar
Country of residence
Qatar
Occupation
State Minister

ARMSTRONG, Anthony John

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 May 2010
Resigned on
28 June 2010
Nationality
American
Country of residence
Qatar
Occupation
Director

ARMSTRONG, Anthony John

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 May 2010
Resigned on
28 June 2010
Nationality
American
Country of residence
Qatar
Occupation
Director

BAYOUMI, Omar Hugh, Dr

Correspondence address
37 Talbot Road, London, W2 5JH
Role Resigned
Director
Date of birth
April 1955
Appointed on
26 September 1994
Resigned on
30 June 1995
Nationality
British
Occupation
Chartered Accountant

BYRNE, Jeffrey

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 August 2002
Resigned on
28 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DAVIES, James Ralph Parnell

Correspondence address
24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
Role Resigned
Director
Date of birth
October 1937
Appointed before
8 November 1991
Resigned on
5 July 1993
Nationality
British
Occupation
Lawyer

DEAN, Simon David Hatherly

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

EDGAR, John Peter

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 June 2014
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HAWKINS, John Graham

Correspondence address
45 The Avenue, Tadworth, Surrey, KT20 5DB
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 June 1996
Resigned on
16 November 1999
Nationality
British
Country of residence
England
Occupation
Company Director

JERMAN, Susan

Correspondence address
Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 June 1995
Resigned on
31 May 2004
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MAAMRIA, Kamel, Dr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 July 2010
Resigned on
29 May 2014
Nationality
Tunisian
Country of residence
Qatar
Occupation
Head Of General Portfolio

NAJDECKI, William Charles

Correspondence address
Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
Role Resigned
Director
Date of birth
May 1950
Appointed on
16 November 1999
Resigned on
30 June 2002
Nationality
American
Occupation
Company Director

SCOTT, Richard John

Correspondence address
Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
Role Resigned
Director
Date of birth
December 1946
Appointed before
8 November 1991
Resigned on
20 July 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TANNA, Anil

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
June 1947
Appointed on
16 November 1999
Resigned on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALSH, James Michael

Correspondence address
St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
Role Resigned
Director
Date of birth
June 1949
Appointed on
29 April 1993
Resigned on
26 September 1994
Nationality
American
Occupation
Company Director

WEBB, David Royston

Correspondence address
13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX
Role Resigned
Director
Date of birth
March 1945
Appointed on
20 July 1993
Resigned on
1 August 1996
Nationality
British
Occupation
Lawyer